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MD (4) · ppa (2) · No longer MD (2) · No longer ppa (1) · Change of headquarters: Kirchner Holding GmbH · Address · Capital: €9,220,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Sept 2013 German Trade Register Announcements, Germany (20/09/2013)
Overview
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STRABAG Anlagentechnik GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Partnership agreement of January 11, 201965. On July 22, 2013, the Shareholders' Meeting decided to amend the company (previously: Kirchner Holding GmbH) and thus Section 1, as well as to move the headquarters of Bad Hersfeld (previously Amtsgericht Bad Hersfeld HRB 12) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (Company and Headquarters). Furthermore, the subject-matter of the company and in accordance with the partnership agreement was changed to Section 3. The social contract has been redrafted as a whole. Business address:
Unnamed street ??, 50679 Köln, Germany
. The aim is to analyse, advise, design and implement technical installations, in particular the trade in and import and export of technical equipment and installations, their assembly and dismantling, the exercise of the commercial agent trade and the takeover of representations of domestic and foreign companies, and the award of representations to domestic and foreign companies, insofar as state authorisation is not required. The company does not carry out any craft activities. Share capital: EUR 9,220,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: ??????, ????? ??????, Klagenfurt, *??.??.????; Jelinek, Gerhard, Salzburg, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ????????, ????, Bad Hersfeld, *??.??.????; ??????, ?????, Bad Hersfeld, *??.??.????. Managing Directors: Kasparek, Lutz, Essen, *??.??.????; Rosenhöfer, Jörg, Kürten, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ??????, ???????, Straßwalchen/Austria, *??.??.????; ????????, ??????, Eugendorf/Austria, *??.??.????. Procura terminated: ???????, ????, Hohenroda, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: STRABAG Infrastructure & Safety Solutions GmbH, Berlin, Germany.
